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Sole trader dossier

JEAN BAPTISTE BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330441866 · 330441866 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE BERNARDI

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Registration330441866

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Statusdissolved

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Incorporated1984-06-01

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Dissolved1996-04-30

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Registered address109 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN CONTESTABLEdissolved ANTOINE LAMETAdissolved BELLE EPOQUEdissolved GUY SANTONIdissolved HELOISEdissolved JEAN ANTOINE (JEAN ANTOINE) PIETRIdissolved LE COUP FRANCdissolved LUCIENNE NICOLE MARCHIdissolved LUCIE TRINITAactive MOHAMED EL GOUYdissolved PIERRE FRANCOIS ACCIARIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN BAPTISTE BERNARDI (principal) matches PEP Jean-Baptiste Bernardin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-04-30Dissolved / struck off